BRANDS HATCH LEISURE LIMITED
LONGFIELD PRECIS (2391) LIMITED

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Company number 04992360
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address MOTORSPORT VISION CENTRE, BRANDS HATCH CIRCUIT FAWKHAM, LONGFIELD, KENT, DA3 8NG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of BRANDS HATCH LEISURE LIMITED are www.brandshatchleisure.co.uk, and www.brands-hatch-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Brands Hatch Leisure Limited is a Private Limited Company. The company registration number is 04992360. Brands Hatch Leisure Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Brands Hatch Leisure Limited is Motorsport Vision Centre Brands Hatch Circuit Fawkham Longfield Kent Da3 8ng. . HOPKINS, Philip Graham is a Secretary of the company. PALMER, Jonathan Charles, Dr is a Director of the company. Secretary OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED has been resigned. Secretary OWEN, Nicholas John Foxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HOPKINS, Philip Graham
Appointed Date: 14 December 2007

Director
PALMER, Jonathan Charles, Dr
Appointed Date: 27 February 2004
68 years old

Resigned Directors

Secretary
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 11 December 2003

Secretary
OWEN, Nicholas John Foxwell
Resigned: 14 December 2007
Appointed Date: 27 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 11 December 2003

Persons With Significant Control

Dr Jonathan Charles Palmer
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRANDS HATCH LEISURE LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 46 more events
04 Mar 2004
New secretary appointed
19 Jan 2004
Company name changed precis (2391) LIMITED\certificate issued on 19/01/04
23 Dec 2003
Secretary resigned
22 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation